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Canonical ID: NK-mvePuoupCkE6HxDivPnG4V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-29602 | |||
LegalEntity:address | OFFICE NUMBER E, 16F 35, LOB P2 E, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Organization:addressEntity | addr-1709c9dd5f273c611a1bd78c2f1eac2d7de783e9 | eng | us_ofac_sdn | ofac-29602 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Company:country | ae | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-29602 | |||
Organization:country | ae | eng | ext_us_ofac_press_releases | NK-mvePuoupCkE6HxDivPnG4V | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
LegalEntity:id | 4e5901db670aca96849e0e71726167b47826210f | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Organization:id | d3f51ab33d48f938cd17eff378322ccec9abd2ec | eng | us_ofac_sdn | ofac-29602 | |||
Organization:id | 0969fd89a583fe1ab46df9125b0661fed11545c4 | us_trade_csl | ofac-29602 | ||||
Company:id | d2bd6ee108e25bd344d7acb49daf0ab983a8a996 | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
Organization:id | 86e3225a5164a19c9cc135b497991257a1250d83 | ext_us_ofac_press_releases | NK-mvePuoupCkE6HxDivPnG4V | ||||
Organization:name | Petrotech FZE | eng | us_ofac_sdn | ofac-29602 | |||
Organization:name | PETROTECH FZE | us_trade_csl | ofac-29602 | ||||
Organization:name | Petrotech FZE | eng | ext_us_ofac_press_releases | NK-mvePuoupCkE6HxDivPnG4V | |||
Company:name | Petrotech Fze | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
LegalEntity:name | PETROTECH FZE | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Company:notes | "In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020. Triliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical deals, including directing other companies to bill to Petrotech rather than Triliance. Petrotech has purchased tens of thousands of tons of petrochemicals from Zagros on behalf of Triliance." (U.S. Treasury, "Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals," 9/3/2020). (https://home.treasury.gov/news/press-releases/sm1114) | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29602 | |||
Company:sector | Chemicals | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1114 | eng | ext_us_ofac_press_releases | NK-mvePuoupCkE6HxDivPnG4V | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/petrotech-fze | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29602 | eng | us_ofac_sdn | ofac-29602 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29602 | |||
Organization:topics | sanction | us_trade_csl | ofac-29602 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||
LegalEntity:uniqueEntityId | DSX1YNNHJ8C1 | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Company:website | http://www.petroliancefze.com/index2.html | ir_uani_business_registry | ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82 | ||||